Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Arun Hastimal Firodia
Arun Hastimal Firodia
Director/Designated Partner
over 2 years ago

Past Directors

Verunica Henrietta D'mello
Verunica Henrietta D'mello
Additional Director
over 7 years ago
Manish Mohan Motwani
Manish Mohan Motwani
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-21062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-030913 for the FY ending on-310311.OCT
FormSchV-020813 for the FY ending on-310312.OCT
Form23AC-260713 for the FY ending on-310312.OCT